ONE IN THE HOUSE LIMITED
Overview
| Company Name | ONE IN THE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05057518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE IN THE HOUSE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE IN THE HOUSE LIMITED located?
| Registered Office Address | 44 Vere Road BN1 4NR Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE IN THE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARAM & PRIOR LIMITED | Mar 17, 2004 | Mar 17, 2004 |
| ARAM PRIOR LIMITED | Feb 27, 2004 | Feb 27, 2004 |
What are the latest accounts for ONE IN THE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ONE IN THE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 40 Trafalgar Street Brighton East Sussex BN1 4ED to 44 Vere Road Brighton East Sussex BN1 4NR on Mar 31, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 40 Trafalgar Street Brighton East Sussex BN1 4ED United Kingdom to 44 Vere Road Brighton East Sussex BN1 4NR | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AAMD | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2010 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Teresa Prior on Feb 27, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ONE IN THE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDY, Penelope | Secretary | 44 Vere Road BN1 4NR Brighton East Sussex | British | 101283890001 | ||||||
| PRIOR, Teresa | Director | 44 Vere Road BN1 4NR Brighton East Sussex | United Kingdom | British | 73417060001 | |||||
| PRIOR, Teresa | Secretary | 44 Vere Road BN1 4NR Brighton East Sussex | British | 73417060001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ARAM, Jane | Director | 24 Hampstead Road BN1 5NG Brighton East Sussex | British | 96543370001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ONE IN THE HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Teresa Prior | Apr 06, 2016 | Vere Road BN1 4NR Brighton 44 East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ONE IN THE HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Nov 02, 2004 Delivered On Nov 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as aram and prior limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £5000.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0